Details Meeting Name: Joint Governance Committee Agenda status: Final Meeting date/time: 3/4/2021 12:00 PM Minutes status: Final   Meeting location: or immediately following the P&F Board Meeting Published agenda: Agenda Published minutes: Minutes Meeting Extra1: JGC Audio 3.4.21   Attachments: Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 14-2650 1 a.   Consent Calendar Approval of the Minutes of the December 17, 2020 Joint Governance Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Retirement Plan.     Action details Not available 14-2651 1 a.   Item Review memorandum regarding Succession Planning Policy. continued   Action details Not available 14-2652 1 b.   Item Review of Board Education Policy and draft Board Education Plan. deferred   Action details Not available 14-2653 1 c.   Item Memorandum regarding recommendation to reduce the required frequency for reviewing the governance policies and charters. approved   Action details Not available